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BIRD TRAVEL PR LIMITED

Company number 07781638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2019 PSC04 Change of details for Miss Daisy Bird as a person with significant control on 23 May 2019
25 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
06 Nov 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
02 Aug 2017 CH01 Director's details changed for Miss Daisy Bird on 2 August 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Nov 2016 CS01 Confirmation statement made on 21 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Mar 2016 AD01 Registered office address changed from 8a Lonsdale Road London NW6 6rd to C/- Hammel Accountancy Services Ltd Unit 14.5, Block a, Ugli Campus 56 Wood Lane London W12 7SB on 4 March 2016
30 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015 CH01 Director's details changed for Miss Daisy Bird on 1 September 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jan 2014 CERTNM Company name changed daisy bird pr LIMITED\certificate issued on 27/01/14
  • NM04 ‐ Change of name by provision in articles
08 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
29 Jul 2013 AD01 Registered office address changed from 20Th Century Theatre 291 Westbourne Grove London London W11 2QA England on 29 July 2013
28 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)